| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
| 2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 7500 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MANCHA BENNETT |
| 2019-01-08 |
update statutory_documents CESSATION OF JOHN ANTHONY HORSLEY AS A PSC |
| 2019-01-08 |
update statutory_documents CESSATION OF RACHEL ELIZABETH HORSLEY AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORSLEY |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2018-01-07 |
delete address MAPLE HOUSE 50 GRASSFIELD WAY KNUTSFORD CHESHIRE WA16 9AF |
| 2018-01-07 |
insert address OAK COTTAGE ONE TREE HILL ROAD GUILDFORD ENGLAND GU4 8PL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HORSLEY |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HORSLEY |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
MAPLE HOUSE 50 GRASSFIELD WAY
KNUTSFORD
CHESHIRE
WA16 9AF |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-06 |
delete source_ip 69.5.13.116 |
| 2016-03-06 |
insert source_ip 88.208.252.9 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-08 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-15 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update website_status Disallowed => OK |
| 2015-03-19 |
update website_status FlippedRobots => Disallowed |
| 2015-02-28 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-06 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address MAPLE HOUSE 50 GRASSFIELD WAY KNUTSFORD CHESHIRE ENGLAND WA16 9AF |
| 2014-02-07 |
insert address MAPLE HOUSE 50 GRASSFIELD WAY KNUTSFORD CHESHIRE WA16 9AF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-06 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-22 |
delete address THE OLD SHIPPON, OFF GRASSFIELD WAY, KNUTSFORD CHESHIRE WA16 9AF |
| 2013-06-22 |
insert address MAPLE HOUSE 50 GRASSFIELD WAY KNUTSFORD CHESHIRE ENGLAND WA16 9AF |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-18 |
update statutory_documents 06/01/13 FULL LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HORSLEY / 01/01/2013 |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HORSLEY / 01/01/2013 |
| 2013-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HORSLEY / 01/01/2013 |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
THE OLD SHIPPON, OFF GRASSFIELD
WAY, KNUTSFORD
CHESHIRE
WA16 9AF |
| 2012-07-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER FRANK |
| 2011-10-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-17 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HORSLEY / 30/09/2010 |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-24 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HORSLEY / 01/01/2010 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE MEGSON |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |